KITCHEN FOODS SL
Hoja MA28764· NIF B29846789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Former name :
- KITCHEN FOODS MALAGA SL
Legal information
Legal information for KITCHEN FOODS SL
Activity
KITCHEN FOODS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 15 filings for this company, from 3 November 2011 to 5 November 2020, across 11 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lama Carmona Luis EnriqueCeased on 20/10/2020Administrador Único
- Riley Adrienne BerniceCeased on 25/02/2016Administrador Único
- Riley Paul MartinCeased on 18/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- IMPORT FOODS SL100 %
Legal entity · since 07/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IMPORT FOODS SL100 %Vigente
Legal entity · since 07/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2020· Registered 20/10/2020· I/A 13
- RevocacionesPublished 05/11/2020· Registered 20/10/2020· I/A 13
- DisoluciónPublished 05/11/2020· Registered 20/10/2020· I/A 13
- ExtinciónPublished 05/11/2020· Registered 20/10/2020· I/A 13
- Cambio de denominación socialPublished 12/12/2018· Registered 30/11/2018· I/A 12
- Declaración de unipersonalidadPublished 07/03/2016· Registered 25/02/2016· I/A 11
- Ceses/DimisionesPublished 07/03/2016· Registered 25/02/2016· I/A 11
- NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 11
- Reducción de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 10
- Ampliación de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 10
- NombramientosPublished 22/10/2013· Registered 10/10/2013· I/A 9
- Cambio de domicilio socialPublished 07/08/2013· Registered 29/07/2013· I/A 8
- Ceses/DimisionesPublished 03/11/2011· Registered 18/10/2011· I/A 7
- NombramientosPublished 03/11/2011· Registered 18/10/2011· I/A 7
- Modificaciones estatutariasPublished 03/11/2011· Registered 18/10/2011· I/A 7
Changes
- 05/11/2020Cambio de denominación social
KITCHEN FOODS MALAGA SL→KITCHEN FOODS SL
- 05/11/2020Disolución
- 05/11/2020Extinción
- 07/03/2016Declaración de unipersonalidad
IMPORT FOODS SL
- 07/08/2013Cambio de domicilio social
C/ ATENAS 23 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)
- 03/11/2011Modificaciones estatutarias
Capital · events
- 25/03/2014Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−29 995,91 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/11/2020#6104715Ceses/DimisionesRevocacionesDisoluciónExtinción
KITCHEN FOODS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAMA CARMONA LUIS ENRIQUE. Revocaciones. Apoderado: LAMA CARMONA LUIS ENRIQUE. Disolución. Fusion. Extinción. Datos registrales. T 2000, L 913, F 168, S 8, H MA … - 12/12/2018#5171050
Company name: KITCHEN FOODS MALAGA SL
Cambio de denominación socialKITCHEN FOODS MALAGA SL. Cambio de denominación social. KITCHEN FOODS SL. Datos registrales. T 2000, L 913, F 168, S 8, H MA 28764, I/A 12 (30.11.18).
- 07/03/2016#3754329
Company name: KITCHEN FOODS MALAGA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosKITCHEN FOODS MALAGA SL. Declaración de unipersonalidad. Socio único: IMPORT FOODS SL. Ceses/Dimisiones. Adm. Unico: RILEY ADRIENNE BERNICE. Nombramientos. Adm. Unico: LAMA CARMONA LUIS ENRIQUE. Datos registrales. T 2000, L 913, F 168, S 8, H MA 2876… - 25/03/2014#2734579
Company name: KITCHEN FOODS MALAGA SL
Reducción de capitalAmpliación de capitalKITCHEN FOODS MALAGA SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 29.995,91 Euros. Resultante Suscrito: 33.000,91 Euros. Datos registrales. T 2000, L 913, F 168, S 8, H … - 22/10/2013#2502621
Company name: KITCHEN FOODS MALAGA SL
NombramientosKITCHEN FOODS MALAGA SL. Nombramientos. Apoderado: LAMA CARMONA LUIS ENRIQUE. Datos registrales. T 2000, L 913, F 167, S 8, H MA 28764, I/A 9 (10.10.13).
- 07/08/2013#2405631
Company name: KITCHEN FOODS MALAGA SL
Cambio de domicilio socialKITCHEN FOODS MALAGA SL. Cambio de domicilio social. C/ ATENAS 23 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA). Datos registrales. T 2000, L 913, F 167, S 8, H MA 28764, I/A 8 (29.07.13).
- 03/11/2011#1441072
Company name: KITCHEN FOODS MALAGA SL
Ceses/DimisionesNombramientosModificaciones estatutariasKITCHEN FOODS MALAGA SL. Ceses/Dimisiones. Adm. Solid.: RILEY ADRIENNE BERNICE;RILEY PAUL MARTIN. Nombramientos. Adm. Unico: RILEY ADRIENNE BERNICE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.